{"entity":{"id":"44b0c512-f516-5219-a111-dfe1aac864f8","name":"CITRIODORA LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10072367","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4dd8d8df-4bdc-5d2b-8632-353baedf1f02","name":"Spread Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"de6a7769-bc85-58f5-b91c-65f968e7d893","name":"Cosign Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4dd8d8df-4bdc-5d2b-8632-353baedf1f02","fromName":"Spread Nominees Limited","to":"44b0c512-f516-5219-a111-dfe1aac864f8","toName":"CITRIODORA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"de6a7769-bc85-58f5-b91c-65f968e7d893","fromName":"Cosign Nominees Limited","to":"44b0c512-f516-5219-a111-dfe1aac864f8","toName":"CITRIODORA LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/10072367"}],"source":"corpus"}